1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02
08101957RIFT AQUISITIONS (HOLDCO) LIMITED
- 2012-06-12
08101957 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 17 - Director → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED
- 2012-10-05
08101550 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 20 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01
08102517 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-12 ~ 2013-04-22
IIF 19 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED
- 2012-10-01
08090851 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-04-22
IIF 18 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2012-06-27 ~ 2013-04-22
IIF 15 - Director → ME
6
AFFINITY WATER FINANCE (2004) PLC - now
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2013-01-15 ~ 2013-04-22
IIF 14 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-07 ~ 2013-04-22
IIF 21 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2012-07-25 ~ 2013-04-22
IIF 16 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 11 - Director → ME
10
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 9 - Director → ME
11
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 10 - Director → ME
12
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 7 - Director → ME
13
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 13 - Director → ME
14
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2013-11-14 ~ dissolved
IIF 12 - Director → ME
15
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ dissolved
IIF 24 - Director → ME
16
GGE GP LIMITED - now
GERLACH GP LIMITED
- 2016-05-27
SC504237 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-04-24 ~ 2016-05-26
IIF 1 - Director → ME
17
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-04-28 ~ 2018-01-17
IIF 4 - Director → ME
18
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (13 parents)
Officer
2015-04-28 ~ 2018-01-17
IIF 5 - Director → ME
19
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
- now 11626661ENERGETICS GROUP (HOLDINGS) LIMITED
- 2019-09-05
11626661HIRST HOLDCO LIMITED
- 2018-10-30
11626661 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-02-12
IIF 8 - Director → ME
20
LAST MILE INFRASTRUCTURE GROUP LIMITED
- now 11534385ENERGETICS GROUP LIMITED
- 2019-09-05
11534385HIRST BIDCO LIMITED
- 2018-10-30
11534385 Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-23 ~ 2020-02-12
IIF 2 - Director → ME
21
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-02-12
IIF 6 - Director → ME
22
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-02-12
IIF 3 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-01-08
IIF 22 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-01-08
IIF 23 - Director → ME